LGIM Managers (Europe) Limited (CLONE) - Central Bank of Ireland Issues Warning on Unauthorised Firm
10 July 2026
Warning Notice
| Warning: | Unauthorised Investment Firm / Investment Business Firm |
| Unauthorised Firm Name | LGIM Managers (Europe) Limited (CLONE) |
| Website | |
| Email addresses used | - info@lgimeu.com (no longer active)
- office@bunqpartner.com
|
| Purported address | - Friedrich-Ebert-Anlage 49 60311 Frankfurt am Main
|
| Phone number used | |
| Authorisation in Ireland | LGIM Managers (Europe) Limited (CLONE) is not authorised to operate as an investment firm or investment business firm in Ireland. |
| Additional information | It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a clone entity LGIM Managers (Europe) Limited (Clone) is offering fake investments and is falsely purporting to be in partnership with bunq Bank and other Banking institutions. This clone entity is not authorised to operate as an investment firm / investment business firm in Ireland. This clone copied details (name and registration details) of a legitimate firm called LGIM Managers (Europe) Limited (C173733) which is authorised by the Central Bank. It should be noted that there is no connection whatsoever between the Central Bank authorised entity and the unauthorised clone entity. |
Notes:
- Any person wishing to contact the Central Bank with information regarding such firms / persons may telephone (01) 224 5800 or report an unauthorised firm directly to the Central Bank.
- For more information on how to protect yourself from financial scams, please visit www.centralbank.ie/financialscams
- The name of the above firm is published under section 53 of the Central Bank (Supervision and Enforcement) Act 2013.